The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coates, Andrew Michael
    Project Manager born in October 1970
    Individual (12 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Coates
    Born in October 1970
    Individual (12 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kinnear, Lisa Elaine
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinnear, Gordon Fraser
    Strategic Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Fraser Kinnear
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lockwood, Adam Angus
    Developer born in March 1966
    Individual
    Officer
    2005-10-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2006-10-18 ~ 2008-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMISE HOLDINGS LIMITED

Previous name
OPTIMISE SOLUTIONS LIMITED - 2006-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
69,386 GBP2024-03-31
69,386 GBP2023-03-31
Fixed Assets
69,386 GBP2024-03-31
69,386 GBP2023-03-31
Debtors
11,716 GBP2024-03-31
8,313 GBP2023-03-31
Cash at bank and in hand
53,155 GBP2024-03-31
46,783 GBP2023-03-31
Current Assets
64,871 GBP2024-03-31
55,096 GBP2023-03-31
Net Current Assets/Liabilities
25,489 GBP2024-03-31
23,410 GBP2023-03-31
Total Assets Less Current Liabilities
94,875 GBP2024-03-31
92,796 GBP2023-03-31
Net Assets/Liabilities
94,875 GBP2024-03-31
92,796 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
94,872 GBP2024-03-31
92,793 GBP2023-03-31
Equity
94,875 GBP2024-03-31
92,796 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,825 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,825 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,825 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,825 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
69,386 GBP2024-03-31
Non-current
69,386 GBP2024-03-31
69,386 GBP2023-03-31
Amounts owed by group undertakings and participating interests
8,000 GBP2023-03-31
Other Debtors
11,716 GBP2024-03-31
313 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,410 GBP2024-03-31
1,410 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
519 GBP2024-03-31
213 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,713 GBP2024-03-31
5,662 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,740 GBP2024-03-31
24,401 GBP2023-03-31

Related profiles found in government register
  • OPTIMISE HOLDINGS LIMITED
    Info
    OPTIMISE SOLUTIONS LIMITED - 2006-12-11
    Registered number SC291827
    12 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2005-10-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • OPTIMISE HOLDINGS LIMITED
    S
    Registered number Sc291827
    12, Alva Street, Edinburgh, United Kingdom, EH2 4QG
    Limited Company in Scotland, United Kingdom
    CIF 1
    Uk Registered Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,396 GBP2024-03-31
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TAIT BUSINESS SYSTEMS LIMITED - 2006-12-11
    12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,418 GBP2024-03-31
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    OPTIMISE SOFTWARE LIMITED - 2010-12-31
    12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2024-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.